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2017.04.10 EDA Meeting Packet (Special)3. Approval of minutes ^,© the April 4, 2017 regular meetirE 4. Closed Session pursuant to M.S. 13D.05 Subd. 3(c)(3) regarding a potenti purchase of 5900 56 th Avenue North * i 5. Consider a resolution authorizing acquisition of 5900 56 th Avenue North *Items for which no materials are included in the packet 1a TMIT.M. IW Regular April 4, 2017 President Kolb called the regular meeting of the Crystal Economic Development Authority to order at 7:18 p.m. Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Elizabeth Dahl, Julie Deshler, Jeff Kolb, Nancy LaRoche and Olga Parsons. The following staff members were present: Anne Norris, Executive Director, John Sutter, Deputy Executive Director; Dan Olson, City Planner; and Troy Gilchrist, city Attorney. Motion by Commissioner LaRoche (Dahl) to approve the minutes of the March 7, 2017 regular meeting. Motion carried. The EDA considered a resolution authorizing the sale of 4724 Lakeland Avenue North. Mr. Olson presented the staff report and answered questions from the board. At 7:23 p.m., President Kolb opened the public hearing. There being no one present to offer testimony, President Kolb closed the public hearing. Motion by Commissioner Budziszewski (Dahl) to adopt a resolution authorizing the sale of 4724 Lakeland Avenue North. Motion carried. Mr. Sutter presented the 2016 Annual Report and answered questions from the board. Mr. Sutter presented the 2017 Work Program and answered questions from the board. The EDA considered a resolution authorizing a professional services agreement for design of the Bass Lake Road streetscape. Mr. Sutter presented the staff recommendation and answered questions from the board. Motion by Commissioner Deshler (Adams) to adopt a resolution authorizing a professional services agreement for design of the Bass Lake Road streetscape. Motion carried. In other business, the EDA discussed the lot sale process for four lots along County Road 81 near 40 Avenue North. Motion by Commissioner LaRoche (Dahl) to adjourn the meeting. Motion carried. Page 1 of 2 The meeting adjourned at 8:32 p.m. Jeff Kolb, President Elizabeth Dahl, Vice President CONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAI-F HENNEPIN COUNTY 52+©\#22 22§22#2± 0 11 ji� 0 a — .111!11 1 I �Ili�illll � KwG1w111r_AtQ;1E*1 fel $73-1112 r ®■ w&V-111116Q0jw.'VM- WHEREAS, the EDA finds that the proposed acquisition has no relationship to ft� Comprehensive Plan; and VAIM - I _I NOW, THEREFORE, BE IT RESOLVED that the President and Executive Director of the EDA are authorized to execute any and all documents necessary to complete the EDA's purchase of the Property. Plil 41101 12Z1*,jj*fij2j4j» III L7—Z--U,9,F15�11M7—K9J M«°_._ 6-- ------